India

Punjab tender scam case: ED seizes gold valued at 2.12 cr

Darpan News Desk IANS, 05 Sep, 2023 12:57 PM

New Delhi, Sep 5 (IANS) Enforcement Directorate (ED) on Tuesday said that they have seized four kgs of gold bullion and gold jewelry valued at Rs 2.12 Crore in Ludhiana belonging to the accused persons and their associates in Punjab tender scam case.

ED had carried out search operations on August 24 at the residential premises of Bharat Bhushan Ashu, ex-minister of food and civil supplies, Punjab and his associates at 25 locations at Ludhiana, Mohali, Nawanshahr, Jalandhar and Amritsar in Punjab.

The search operations had led to seizure of cash and freezing of funds lying in the bank accounts and freezing of properties at an aggregate amount of more than Rs 6.5 crore.

ED said that the bank lockers were also put under freeze. After the recent searches, the total value of recovery including seizure and freezing has reached to more than Rs 8.6 crore.

The ED had initiated PMLA investigation based on various FIRs registered by Vigilance Bureau of Ludhiana, under various sections of IPC and of PC Act.

ED said that the investigation was initiated against the above said persons and their associates in order to ascertain the money laundering activities undertaken by them for laundering the proceeds of crime.

ED said that further investigation is underway.

Prev Next

MORE India ARTICLES

'Violence in Manipur unpardonable', says PM Modi; calls INDIA 'Ghamandiya Gathbandhan'

In his more than two-hour long reply to the no-confidence motion, the Prime Minister gave an assurance that peace will prevail in Manipur, and that it will march forward on the path of development. The BJP-ruled state government in Manipur has been trying to resolve the situation prevailing there for the past six years and the efforts will continue in the future too.

'Violence in Manipur unpardonable', says PM Modi; calls INDIA 'Ghamandiya Gathbandhan'

Fake call centre cheating US citizens busted in Goa

The accused persons were directing the victims to pay processing fee/security deposit through online options such as Google Pay gift card, Apple Pay gift card, Walmart gift card and Target gift card.

Fake call centre cheating US citizens busted in Goa

Smriti Irani slams Rahul Gandhi over his alleged gesture of flying kiss

“Never before has the misogynistic behaviour of a man been so visible in Parliament as what was done by Rahul Gandhi today. When the House of the people, where laws are made to protect the dignity of women, during the course of a session stands witness to a man's misogyny, my question is should he be brought to task?” Irani told reporters here

Smriti Irani slams Rahul Gandhi over his alleged gesture of flying kiss

Manipur unrest: ITLF delegation meets Amit Shah

During the meeting, Shah assured that the deployment of the Central forces in the state will be further strengthened and reoriented to plug vulnerable gap areas, the statement said. The Home Minister also assured that necessary arrangements will also be made to facilitate transportation and identification of dead bodies, it claimed.

Manipur unrest: ITLF delegation meets Amit Shah

Four suspected members of Bambiha gang held in Punjab

The criminals opened fire on police and in self-defence, the police party fired back, resulting in the accused sustaining gunshot injuries, he said. Three other criminals were arrested along with three pistols and 20 cartridges and a snatched car.

Four suspected members of Bambiha gang held in Punjab

Sukhbir Badal seeks probe against Punjab ministers for land ‘fraud’

Shiromani Akali Dal (SAD) President Sukhbir Badal on Tuesday demanded registration of an FIR against Punjab ministers Lalchand Kataruchak and Kuldeep Singh Dhaliwal for colluding with each other with the motive of transferring 100 acres of government land to private people for alleged gains.